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Home > England & Wales Companies > ASPINALLS GROUP LIMITED
Company Information for

ASPINALLS GROUP LIMITED

RUSSELL HOUSE, HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
Company Registration Number
06908555
Private Limited Company
Active

Company Overview

About Aspinalls Group Ltd
ASPINALLS GROUP LIMITED was founded on 2009-05-18 and has its registered office in Edgware. The organisation's status is listed as "Active". Aspinalls Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPINALLS GROUP LIMITED
 
Legal Registered Office
RUSSELL HOUSE
HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
Other companies in WC2N
 
Filing Information
Company Number 06908555
Company ID Number 06908555
Date formed 2009-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115193338  
Last Datalog update: 2024-06-07 11:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINALLS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAMILTON FIELD STRATEGIC PLANNING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED
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Company Officers of ASPINALLS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN ASPINALL
 Company Secretary 2010-07-07
BEVERLEY ANN ASPINALL
 Director 2012-06-01
DAVID BENJAMIN HAROLD ASPINALL
 Director 2009-05-18
MADELAINE BACON
 Director 2012-04-26
MATTHEW BARNET PARDEN
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO DEL FEDERICO
 Director 2012-04-26 2014-11-05
STEFANO DEL FEDERICO
 Company Secretary 2009-05-18 2010-07-07
JONATHON CHARLES ROUND
 Director 2009-05-18 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY ANN ASPINALL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
BEVERLEY ANN ASPINALL W. & G. FOYLE LIMITED Director 2014-02-01 CURRENT 1969-01-01 Active
DAVID BENJAMIN HAROLD ASPINALL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL EMBANKMENT GARDENS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE OFFICE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID BENJAMIN HAROLD ASPINALL NATIONAL YOUTH CHOIRS OF GREAT BRITAIN Director 2013-08-20 CURRENT 1984-09-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE CLIENTS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID BENJAMIN HAROLD ASPINALL PETER SOWERBY FOUNDATION Director 2013-07-12 CURRENT 2013-04-17 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS WEALTH LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS CAPITAL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS FIDUCIARY LIMITED Director 2004-02-26 CURRENT 2004-02-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALL FINANCIAL MANAGEMENT LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active - Proposal to Strike off
MATTHEW BARNET PARDEN PROMETHEUM LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
MATTHEW BARNET PARDEN HILL MARTIN (FINANCE AND LEASING) LIMITED Director 2008-06-30 CURRENT 1987-06-01 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069085550003
2023-10-1605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069085550005
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069085550005
2022-12-05AAFULL ACCOUNTS MADE UP TO 05/04/22
2022-12-05AAFULL ACCOUNTS MADE UP TO 05/04/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 05/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 05/04/20
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069085550004
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MADELAINE BACON
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON
2020-06-30RES01ADOPT ARTICLES 30/06/20
2020-06-30MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-02-04AA01Current accounting period extended from 31/12/19 TO 05/04/20
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069085550003
2020-01-31SH0127/01/20 STATEMENT OF CAPITAL GBP 138.46
2020-01-31PSC02Notification of Hfmc Group Holdings Ltd as a person with significant control on 2020-01-27
2020-01-31PSC07CESSATION OF DAVID ASPINALL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN ASPINALL
2020-01-31AP03Appointment of Mr Lee Paris as company secretary on 2020-01-27
2020-01-31AP01DIRECTOR APPOINTED MR STEPHEN DUNN
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Oxnead Hall Oxnead Norwich NR10 5HP England
2019-11-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05TM02Termination of appointment of Beverley Ann Aspinall on 2019-08-29
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN ASPINALL / 12/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE BACON / 12/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 12/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 12/01/2018
2018-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069085550002
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 01/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELAINE BACON / 01/02/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANN ASPINALL / 01/02/2017
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Buckingham Street London WC2N 6DF
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AP01DIRECTOR APPOINTED MR MATTHEW BARNET PARDEN
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069085550002
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0118/05/15 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO DEL FEDERICO
2014-06-17AA31/12/13 TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0118/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION FULL
2013-05-22AR0118/05/13 FULL LIST
2012-07-25AA31/12/11 TOTAL EXEMPTION FULL
2012-07-12AP01DIRECTOR APPOINTED BEVERLEY ANN ASPINALL
2012-05-18AR0118/05/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED STEFFANO DEL FEDERICO
2012-05-03AP01DIRECTOR APPOINTED MADELAINE BACON
2012-01-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM OXNEAD HALL OXNEAD NORFOLK NR10 5HP
2011-08-11SH02SUB-DIVISION 22/07/11
2011-07-12AA31/12/10 TOTAL EXEMPTION FULL
2011-05-22AR0118/05/11 FULL LIST
2011-03-03AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-02-18AA31/05/10 TOTAL EXEMPTION FULL
2010-07-28AP03SECRETARY APPOINTED BEVERLEY ANN ASPINALL
2010-07-16SH0101/05/10 STATEMENT OF CAPITAL GBP 100
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY STEFANO DEL FEDERICO
2010-07-12AR0118/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HAROLD ASPINALL / 01/05/2010
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR UK
2009-06-25288aDIRECTOR APPOINTED MR DAVID BENJAMIN HAROLD ASPINALL
2009-06-25288aSECRETARY APPOINTED STEFANO DEL FEDERICO
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ASPINALLS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPINALLS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-15 Satisfied FUNDING CIRCLE TRUSTEE LIMITED AS SECURITY AGENT FOR THE VARIOUS LENDERS
MORTGAGE DEED 2012-01-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-05-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPINALLS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASPINALLS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPINALLS GROUP LIMITED
Trademarks
We have not found any records of ASPINALLS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPINALLS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASPINALLS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASPINALLS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPINALLS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPINALLS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7LW